PRIVATE FUNDING & SECURITIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 02547948
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016. The most likely internet sites of PRIVATE FUNDING & SECURITIES LIMITED are www.privatefundingsecurities.co.uk, and www.private-funding-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Private Funding Securities Limited is a Private Limited Company. The company registration number is 02547948. Private Funding Securities Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Private Funding Securities Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. The company`s financial liabilities are £0.25k. It is £0k against last year. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary LAMB, Susan Mary has been resigned. Secretary UNDERWOOD LAMB SECRETARIAL LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


private funding & securities Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard

75 years old

Resigned Directors

Secretary
LAMB, Susan Mary
Resigned: 01 May 2003
Secretary
UNDERWOOD LAMB SECRETARIAL LIMITED
Resigned: 18 January 2005
Appointed Date: 02 May 2003
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 18 January 2005

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PRIVATE FUNDING & SECURITIES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
01 Nov 1990
Company name changed\certificate issued on 01/11/90
26 Oct 1990
Nc inc already adjusted 22/10/90
26 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1990
Incorporation

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